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Case File
efta-02486325DOJ Data Set 11Other

EFTA02486325

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02486325
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, September 24, 2015 7:13 PM To: Subject: Re: wire gift no ax On Thu, Sep 24, 2015 at 2:26 PM What is happening? Begin forward=d message: From: Richar= Kahn Date: September 24 2015 at 1:13:13 =M EDT To: Subject: w=re rote: i wi=l be sending you a wire today in the amount of 23,625 from butterfly trust=to your ■account please confirm receipt thank you Richard Kahn H=RK Associates Inc. 575 Lexin: ton Avenue 4th FloorNew York, NY 10022 =C2* please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of EFTA_R1_01605282 EFTA02486325 JEE Unauthorized use, disclosure or copying =1 this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 2 EFTA_R1_01605283 EFTA02486326

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Emailjeevacation@gmail.com
Phone2486325
Phone2486326

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